Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
16,610,100,000
Authorised Capital
20,000,000,000

Directors

Keiichi Abe
Keiichi Abe
Director/Designated Partner
about 2 years ago
Hiroshi Furuta
Hiroshi Furuta
Director/Designated Partner
about 2 years ago
Kei Nishida
Kei Nishida
Director/Designated Partner
about 2 years ago
Takehiro Nagatsuka
Takehiro Nagatsuka
Director/Designated Partner
about 2 years ago
Masahiro Araki
Masahiro Araki
Director/Designated Partner
about 2 years ago
Katsushi Morimoto
Katsushi Morimoto
Director/Designated Partner
over 2 years ago
Shuichi Ito
Shuichi Ito
Director/Designated Partner
over 2 years ago
Jo Yamamoto
Jo Yamamoto
Director/Designated Partner
over 7 years ago
Suresh Babu Pentyala
Suresh Babu Pentyala
Company Secretary
almost 12 years ago

Past Directors

Hiroshi Kaneta
Hiroshi Kaneta
Managing Director
over 6 years ago
Yuichi Sawada
Yuichi Sawada
Whole Time Director
over 9 years ago
Michitaka Tanaka
Michitaka Tanaka
Whole Time Director
about 10 years ago
Yoshinori Katsurayama
Yoshinori Katsurayama
Whole Time Director
about 10 years ago
Yasushi Abe
Yasushi Abe
Additional Director
almost 11 years ago
Taketoshi Miyamoto
Taketoshi Miyamoto
Director
almost 11 years ago
Shinji Miyake
Shinji Miyake
Whole Time Director
over 11 years ago
Isao Hioki
Isao Hioki
Whole Time Director
almost 12 years ago
Masatoshi Ono
Masatoshi Ono
Whole Time Director
almost 12 years ago
Ashok Narinder Nath Kamra
Ashok Narinder Nath Kamra
Additional Director
almost 12 years ago
Katsutoshi Toda
Katsutoshi Toda
Managing Director
about 12 years ago
Kenji Urai
Kenji Urai
Additional Director
over 12 years ago
Kazutoshi Ogata
Kazutoshi Ogata
Additional Director
over 12 years ago
Aakash Choubey
Aakash Choubey
Director
over 12 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Copy of MGT-8-15122020
Approval letter of extension of financial year of AGM-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MSME FORM I-30102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MSME FORM I-22072020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form DPT-3-25042020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-18112019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019